Notice of OFAC Sanctions Action, 67421-67422 [2020-23409]

Download as PDF Federal Register / Vol. 85, No. 205 / Thursday, October 22, 2020 / Notices Passport G51625684 (China); National ID No. 320919196808023493 (China); Chief Executive Officer, Reach Group; Director, Reach Shipping Lines (individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.). Subject to sanctions described in sections 4(e) and 5(a)(i)–5(a)(v) of Executive Order 13846 of August 6, 2018, 83 FR 38939, 3 CFR, 2019 Comp., p. 854 (E.O. 13846), as described in sections 6(a)(3) and 6(a)(6)–(10) of ISA. 2. HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi), China; DOB 06 Jul 1965; POB Hangzhou, China; nationality China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G47432853 (China); alt. Passport G30884221 (China); President, Reach Group (individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.). Subject to sanctions described in sections 4(e) and 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(10) of ISA. Entities 1. DELIGHT SHIPPING COMPANY LIMITED (a.k.a. DELIGHT SHIPPING CO LTD), Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563215 (Hong Kong); Identification Number IMO 6003121 [IFCA]. Subject to sanctions described in sections 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(9) of ISA. 2. GRACIOUS SHIPPING COMPANY LIMITED (a.k.a. GRACIOUS SHIPPING CO LTD), Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. VerDate Sep<11>2014 17:35 Oct 21, 2020 Jkt 253001 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563281 (Hong Kong); Identification Number IMO 6003094 [IFCA]. Subject to sanctions described in sections 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(9) of ISA. 3. NOBLE SHIPPING COMPANY LIMITED (a.k.a. NOBLE SHIPPING CO LTD), Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563285 (Hong Kong); Identification Number IMO 6003103 [IFCA]. Subject to sanctions described in sections 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(9) of ISA. 4. REACH HOLDING GROUP SHANGHAI CO., LTD. (a.k.a. REACH HOLDING GROUP; a.k.a. RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD; a.k.a. ‘‘REACH GROUP’’), Suite F–G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai 200120, China; Suite F–G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai 200120, China; Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai 200120, China; Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) [IFCA]. Subject to sanctions described in sections 4(e), 5(a)(i)–5(a)(v), and 5(a)(vii) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(11) of ISA. 5. REACH SHIPPING LINES HONG KONG CO., LIMITED (a.k.a. REACH SHIPPING LINES; a.k.a. ‘‘REACH SHIPPING’’), Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong, China; RM3403, Qingdao International Finance Center Hongkong MD Road, PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 67421 Qingdao, China; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA]. Subject to sanctions described in sections 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(9) of ISA. 6. SUPREME SHIPPING COMPANY LIMITED (a.k.a. SUPREME SHIPPING CO LTD), Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563315 (Hong Kong); Identification Number IMO 6003117 [IFCA]. Subject to sanctions described in sections 5(a)(i)–5(a)(v) of E.O. 13846, as described in sections 6(a)(3) and 6(a)(6)–(9) of ISA. Dated: October 19, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–23440 Filed 10–21–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals and entities that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals and entities on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals and entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. SUMMARY: E:\FR\FM\22OCN1.SGM 22OCN1 67422 Federal Register / Vol. 85, No. 205 / Thursday, October 22, 2020 / Notices See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; Assistant Director for Licensing, tel.: 202–622–2480; or Assistant Director for Regulatory Affairs, tel.: 202–622–4855. SUPPLEMENTARY INFORMATION: Designated pursuant to section 1(a)(iv) of E.O. 13851 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, Banco Corporativo SA, a person whose property and interests in property are blocked pursuant to E.O. 13851. Electronic Availability BILLING CODE 4810–AL–P DATES: The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). On October 9, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individuals and entity are blocked under the relevant sanctions authorities listed below. Individuals 1. GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022 (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of Executive Order 13851 of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua,’’ 83 FR 61505, (‘‘E.O. 13851’’), for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 2. OQUIST KELLEY, Paul Herbert, Managua, Nicaragua; DOB 19 Oct 1943; POB Oak Park, Illinois, United States; nationality Nicaragua; Gender Male; Passport A00001478 (Nicaragua) issued 27 Jul 2018 expires 27 Jul 2028 (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. Entity 1. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL (a.k.a. CARUNA RL), Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua; Nicaragua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua; website www.caruna.com.ni; D–U–N–S Number 85– 244–5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua [NICARAGUA] (Linked To: BANCO CORPORATIVO SA). 17:35 Oct 21, 2020 [FR Doc. 2020–23409 Filed 10–21–20; 8:45 am] DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8976 Notice of OFAC Action(s) VerDate Sep<11>2014 Dated: October 9, 2020. Bradley Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Jkt 253001 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning Form 8976, Notice of Intent to Operate Under Section 501(c)(4). DATES: Written comments should be received on or before December 21, 2020 to be assured of consideration. ADDRESSES: Direct all written comments to Kinna Brewington, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for copies of the form and instructions should be directed to LaNita Van Dyke, at (202) 317–6009, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet, at Lanita.VanDyk@irs.gov. SUPPLEMENTARY INFORMATION: Title: Notice of Intent to Operate Under Section 501(c)(4). OMB Number: 1545–2268. Form Number: 8976. Abstract: The Protecting Americans from Tax Hikes Act of 2015 (the PATH Act) section 506 to the Internal Revenue Code (Code) requires an organization described in section 501(c)(4), no later than 60 days after the organization is established, to notify the Secretary that it is operating as a section 501(c)(4) organization (the notification). Section SUMMARY: PO 00000 Frm 00093 Fmt 4703 Sfmt 9990 506(b) provides that the notification must include: (1) The name, address, and taxpayer identification number of the organization; (2) the date on which, and the State under the laws of which, the organization was organized; and (3)a statement of the purpose of the organization. Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a previously approved collection. Affected Public: Business or other forprofit organizations. Estimated Number of Respondents: 2,500. Estimated Time per Respondent: 45 minutes. Estimated Total Annual Burden Hours: 1,875. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: October 18, 2020. Chakinna B. Clemons, Supervisory Tax Analyst. [FR Doc. 2020–23383 Filed 10–21–20; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\22OCN1.SGM 22OCN1

Agencies

[Federal Register Volume 85, Number 205 (Thursday, October 22, 2020)]
[Notices]
[Pages 67421-67422]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-23409]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more individuals and 
entities that have been placed on OFAC's Specially Designated Nationals 
and Blocked Persons List (SDN List). OFAC has determined that one or 
more applicable legal criteria were satisfied to place the individuals 
and entities on the SDN List. All property and interests in property 
subject to U.S. jurisdiction of these individuals and entities are 
blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them.

[[Page 67422]]


DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: 
    OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On October 9, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individuals 
and entity are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 
1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender 
Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 
Aug 2022 (individual) [NICARAGUA].
    Designated pursuant to section 1(a)(iii) of Executive Order 
13851 of November 27, 2018, ``Blocking Property of Certain Persons 
Contributing to the Situation in Nicaragua,'' 83 FR 61505, (``E.O. 
13851''), for being an official of the Government of Nicaragua or 
having served as an official of the Government of Nicaragua at any 
time on or after January 10, 2007.
    2. OQUIST KELLEY, Paul Herbert, Managua, Nicaragua; DOB 19 Oct 
1943; POB Oak Park, Illinois, United States; nationality Nicaragua; 
Gender Male; Passport A00001478 (Nicaragua) issued 27 Jul 2018 
expires 27 Jul 2028 (individual) [NICARAGUA].
    Designated pursuant to section 1(a)(iii) of E.O. 13851 for being 
an official of the Government of Nicaragua or having served as an 
official of the Government of Nicaragua at any time on or after 
January 10, 2007.

Entity

    1. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL 
(a.k.a. CARUNA RL), Calle 14 de Septiembre, Puente, el Eden 5 
cuadras al Oeste, Managua, Nicaragua; Nicaragua; Costado Oeste del 
Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia 
Centroamerica, Managua, Nicaragua; website www.caruna.com.ni; D-U-N-
S Number 85-244-5670; Organization Established Date 13 Oct 1993; 
Organization Type: Other financial service activities, except 
insurance and pension funding activities, n.e.c.; all locations in 
Nicaragua [NICARAGUA] (Linked To: BANCO CORPORATIVO SA).
    Designated pursuant to section 1(a)(iv) of E.O. 13851 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, Banco 
Corporativo SA, a person whose property and interests in property 
are blocked pursuant to E.O. 13851.

    Dated: October 9, 2020.
Bradley Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2020-23409 Filed 10-21-20; 8:45 am]
BILLING CODE 4810-AL-P